| Name: | LATENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1994 (31 years ago) |
| Entity Number: | 1798397 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O DEBEVOISE & PLIMPTON LLP, 919 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Principal Address: | C/O DEBEVOISE & PLIMPTON, 919 THIRD AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DARIUS TENCZA | Chief Executive Officer | C/O DEBEVOISE & PLIMPTON, 919 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DARIUS TENCZA | DOS Process Agent | C/O DEBEVOISE & PLIMPTON LLP, 919 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-29 | 2012-04-09 | Address | (Type of address: Service of Process) |
| 2002-02-19 | 2010-11-29 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-02-19 | 2002-02-19 | Address | C/O DEBEVOISE & PLIMPTON, 875 THIRD AVE, NEW YORK, NY, 10022, 6225, USA (Type of address: Principal Executive Office) |
| 1998-02-19 | 2002-02-19 | Address | C/O DEBEVOISE & PLIMPTON, 875 THIRD AVE, NEW YORK, NY, 10022, 6225, USA (Type of address: Chief Executive Officer) |
| 1996-03-20 | 1998-02-19 | Address | %DEBEVOISE & PLIMPTON, 875 THIRD AVENUE, NEW YORK, NY, 10022, 6225, USA (Type of address: Chief Executive Officer) |
| 1996-03-20 | 1998-02-19 | Address | %DEBEVOISE & PLIMPTON, 875 THIRD AVENUE, NEW YORK, NY, 10022, 6225, USA (Type of address: Principal Executive Office) |
| 1994-02-25 | 2002-02-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120409002342 | 2012-04-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 101129000723 | 2010-11-29 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2010-11-29 |
| 080310002764 | 2008-03-10 | BIENNIAL STATEMENT | 2008-02-01 |
| 060316002678 | 2006-03-16 | BIENNIAL STATEMENT | 2006-02-01 |
| 040303002302 | 2004-03-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 020219002704 | 2002-02-19 | BIENNIAL STATEMENT | 2002-02-01 |
| 980219002284 | 1998-02-19 | BIENNIAL STATEMENT | 1998-02-01 |
| 960320002355 | 1996-03-20 | BIENNIAL STATEMENT | 1996-02-01 |
| 940225000052 | 1994-02-25 | CERTIFICATE OF INCORPORATION | 1994-02-25 |
Date of last update: 08 Feb 2025
Sources: New York Secretary of State
